New Co (No 1) Limited was registered on 15 Nov 2013 and issued a New Zealand Business Number of 9429040988153. This registered LTD company has been managed by 4 directors: Douglas Henry Drury - an active director whose contract began on 15 Nov 2013,
Jonathan Bradley Reid - an active director whose contract began on 15 Nov 2013,
Raymond John Thomson - an inactive director whose contract began on 22 Jul 2014 and was terminated on 23 Mar 2015,
Danushka Abeysuriya - an inactive director whose contract began on 22 Jul 2014 and was terminated on 23 Mar 2015.
As stated in BizDb's data (updated on 26 Apr 2024), the company filed 1 address: Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 12 Dec 2019, New Co (No 1) Limited had been using 205 Hastings Street South, Hastings as their physical address.
BizDb found past names used by the company: from 14 Nov 2013 to 22 Jul 2014 they were called Production Rainbow Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Vmg Ventures (No 2) Limited (an entity) located at Auckland Central, Auckland postcode 1010. New Co (No 1) Limited has been categorised as "Computer software publishing" (ANZSIC J542010).
Previous address
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical & registered address used from 15 Nov 2013 to 12 Dec 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Vmg Ventures (no 2) Limited Shareholder NZBN: 9429040986135 |
Auckland Central Auckland 1010 New Zealand |
22 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 2l40 Limited Shareholder NZBN: 9429032759846 Company Number: 2127304 |
15 Nov 2013 - 02 May 2014 | |
| Entity | 2l40 Limited Shareholder NZBN: 9429032759846 Company Number: 2127304 |
15 Nov 2013 - 02 May 2014 | |
| Entity | Vmg Ventures Limited Shareholder NZBN: 9429030534032 Company Number: 3981098 |
02 May 2014 - 22 Jul 2014 | |
| Entity | Rush Digital Interactive Limited Shareholder NZBN: 9429033200811 Company Number: 1973977 |
22 Jul 2014 - 25 Mar 2015 | |
| Entity | Rush Digital Interactive Limited Shareholder NZBN: 9429033200811 Company Number: 1973977 |
22 Jul 2014 - 25 Mar 2015 | |
| Entity | Vmg Ventures Limited Shareholder NZBN: 9429030534032 Company Number: 3981098 |
02 May 2014 - 22 Jul 2014 |
Douglas Henry Drury - Director
Appointment date: 15 Nov 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Jonathan Bradley Reid - Director
Appointment date: 15 Nov 2013
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2017
Raymond John Thomson - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 23 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Jul 2014
Danushka Abeysuriya - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 23 Mar 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 22 Jul 2014
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